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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, John Michael

    Related profiles found in government register
  • Rees, John Michael
    British

    Registered addresses and corresponding companies
  • Rees, John Michael
    British 260667

    Registered addresses and corresponding companies

    • 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 24
  • Rees, John Michael
    British accountant & director

    Registered addresses and corresponding companies

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 25
  • Rees, John Michael
    British finance director

    Registered addresses and corresponding companies
  • Rees, John Michael
    British born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British 260667 born in June 1967

    Registered addresses and corresponding companies

    • 6 Nelson Crescent, Maldon, Essex, CM9 6WE

      IIF 31
  • Rees, John Michael
    British director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British finance director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael

    Registered addresses and corresponding companies

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, England

      IIF 43

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom

      IIF 44 IIF 45 IIF 46

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, ME20 7DX, United Kingdom

      IIF 48

    • 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 49 IIF 50 IIF 51
  • Rees, John Michael
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water Court, Water Street, Birmingham, West Midlands, B3 1HP

      IIF 82

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 83

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, United Kingdom

      IIF 84 IIF 85
  • Rees, John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England

      IIF 86
  • Rees, John Michael
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom

      IIF 87

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 88

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, United Kingdom

      IIF 89

    • 4, Charlecote Road, Great Notley Village Gardens, Braintree, Essex, CM77 7YQ, England

      IIF 90
  • Rees, John Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 91
  • Mr John Michael Rees
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 75 - Director → ME
  • 2
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 67 - Director → ME
  • 3
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 62 - Director → ME
  • 4
    FINDERS SKINCARE LIMITED - 1992-01-22
    FECLA LIMITED - 1991-05-01
    Spa House, Winchet Hill, Goudhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    930,819 GBP2024-12-31
    Officer
    2025-11-05 ~ now
    IIF 56 - Director → ME
  • 5
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2021-03-24 ~ now
    IIF 89 - Director → ME
  • 6
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ dissolved
    IIF 85 - Director → ME
  • 7
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ dissolved
    IIF 84 - Director → ME
  • 8
    78a Rochester Road, Aylesford, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -286,853 GBP2020-01-01 ~ 2020-12-31
    Officer
    2025-06-03 ~ now
    IIF 76 - Director → ME
  • 9
    4 Charlecote Road, Great Notley Village Gardens, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    661,856 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    4 Charlecote Road, Great Notley, Braintree
    Active Corporate (3 parents)
    Equity (Company account)
    103,354 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 63 - Director → ME
    2006-01-28 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 11
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 65 - Director → ME
  • 12
    TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
    WASTENOT MANAGEMENT LIMITED - 2007-12-07
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 83 - Director → ME
    2009-05-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 57 - Director → ME
  • 14
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 61 - Director → ME
  • 15
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 69 - Director → ME
  • 16
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 73 - Director → ME
  • 17
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 88 - Director → ME
  • 18
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ now
    IIF 79 - Director → ME
  • 19
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 66 - Director → ME
  • 22
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ now
    IIF 78 - Director → ME
  • 23
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 72 - Director → ME
  • 24
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2007-12-18 ~ now
    IIF 68 - Director → ME
  • 25
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    IIF 71 - Director → ME
  • 26
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 58 - Director → ME
  • 27
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 87 - Director → ME
  • 28
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2009-05-16 ~ now
    IIF 64 - Director → ME
  • 29
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 70 - Director → ME
  • 30
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2007-02-19 ~ now
    IIF 59 - Director → ME
  • 31
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2007-02-19 ~ now
    IIF 60 - Director → ME
  • 32
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 77 - Director → ME
  • 33
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 80 - Director → ME
  • 34
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 55 - Director → ME
  • 35
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 54 - Director → ME
Ceased 42
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 39 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 21 - Secretary → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 31 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 24 - Secretary → ME
  • 3
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-01-12 ~ 2015-06-01
    IIF 86 - Director → ME
    Person with significant control
    2016-06-03 ~ 2018-06-03
    IIF 95 - Has significant influence or control → OE
  • 4
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-17
    IIF 110 - Has significant influence or control → OE
  • 5
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 34 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 27 - Secretary → ME
  • 6
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 38 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 20 - Secretary → ME
  • 7
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-06-23 ~ 1998-11-28
    IIF 32 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 23 - Secretary → ME
  • 8
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 112 - Has significant influence or control → OE
  • 9
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 40 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 50 - Secretary → ME
  • 10
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,198,307 GBP2024-03-31
    Officer
    2015-08-18 ~ 2019-05-24
    IIF 82 - Director → ME
  • 11
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2017-10-06 ~ 2019-11-22
    IIF 91 - Director → ME
    Person with significant control
    2017-10-06 ~ 2019-11-22
    IIF 93 - Has significant influence or control → OE
  • 12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 42 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 52 - Secretary → ME
  • 13
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 37 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 49 - Secretary → ME
  • 14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ 2020-01-14
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 106 - Has significant influence or control → OE
  • 15
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 41 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 26 - Secretary → ME
  • 16
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 36 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 28 - Secretary → ME
  • 17
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    IIF 33 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 53 - Secretary → ME
  • 18
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 35 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 51 - Secretary → ME
  • 19
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 96 - Has significant influence or control → OE
  • 20
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 115 - Has significant influence or control → OE
  • 21
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 30 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 22 - Secretary → ME
  • 22
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2018-06-16
    IIF 98 - Has significant influence or control → OE
  • 23
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 8 - Secretary → ME
    Person with significant control
    2016-05-14 ~ 2018-05-14
    IIF 119 - Has significant influence or control → OE
  • 24
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 99 - Has significant influence or control → OE
  • 25
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 107 - Has significant influence or control → OE
  • 26
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ 2017-10-06
    IIF 92 - Has significant influence or control → OE
  • 27
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ 2020-01-14
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 108 - Has significant influence or control → OE
  • 28
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 45 - Secretary → ME
  • 29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 14 - Secretary → ME
  • 30
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 114 - Has significant influence or control → OE
  • 31
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 116 - Has significant influence or control → OE
  • 32
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-16
    IIF 104 - Has significant influence or control → OE
  • 33
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 101 - Has significant influence or control → OE
  • 34
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-03
    IIF 105 - Has significant influence or control → OE
  • 35
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 103 - Has significant influence or control → OE
  • 36
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-03
    IIF 117 - Has significant influence or control → OE
  • 37
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 97 - Has significant influence or control → OE
  • 38
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-07
    IIF 100 - Has significant influence or control → OE
  • 39
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2009-06-20 ~ 2020-01-14
    IIF 9 - Secretary → ME
    2009-05-13 ~ 2009-06-19
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 102 - Has significant influence or control → OE
  • 40
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 113 - Has significant influence or control → OE
  • 41
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 44 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-09-02
    IIF 118 - Has significant influence or control → OE
  • 42
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1998-11-28
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.